Are you ready for new teeth in U.S. rules for UBOs?


The Chief Compliance Officer of Ocean Bank, Lee Yanero, has a clear philosophy about due diligence related to UBOs: She wants her staff to identify “a warm body.” She is right on. Ms. Yanero described her approach at a Compliance seminar in Miami earlier this year, and now global furor over disclosures in the Panama […]

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